Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Bharat Chandra Seth
Director
almost 2 years ago
almost 2 years ago
Shankar Prasad Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sanjay Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Vikas Jain
Director
almost 14 years ago
almost 14 years ago
Davesh Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-01052020-signed
Form ADT-1-10112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
